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HARRIS TECHNOLOGY GROUP LIMITED Share Issue/Capital Change 2017

Jan 8, 2017

65074_rns_2017-01-08_edecae20-c96e-44f8-95dd-2e255540bdf6.pdf

Share Issue/Capital Change

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Harris Technology Group Limited ASX:HT8

9 January 2017

The Manager Market Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne Vic 3000

Dear Sir / Madam

Harris Technology Group Limited (theCompany”) Notice Pursuant to Section 708A(5)(e) of the Corporations Act

The Company gives notice under section 708A(5)(e) of the Corporations Act as follows:

  • (a) On 9 January 2017, the Company issued 7,272,728 fully paid ordinary shares in the Company.

  • (b) The shares were issued without disclosure to the investor under Part 6D.2 of the Corporations Act.

  • (c) As at the date of this notice the Company has complied with:

    • (1) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (2) Section 674 of the Corporations Act.

  • (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Yours sincerely

Alyn Tai

Company Secretary